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Companies House/St Asaph/Company profile

EMPLOYEE TRUSTEE LIMITED

Active
10801840·incorporated 2017-06-05

EMPLOYEE TRUSTEE LIMITED is an active UK private limited company, incorporated on 5 June 2017 at Companies House (number 10801840; OpenRegistry canonical ID GB-10801840-employee-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,829 active companies registered in St Asaph, Denbighshire (postcode LL17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-05
Registered Address
IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of EMPLOYEE TRUSTEE LIMITED

Shareholders

Look up shareholders of EMPLOYEE TRUSTEE LIMITED

Financials

Check financials of EMPLOYEE TRUSTEE LIMITED

Filings

Check filing history of EMPLOYEE TRUSTEE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

EMPLOYEE TRUSTEE LIMITED has 1 person with significant control on file:

  • Mrs Yasmin Topia Weaver born 1984 resident in England, British national. Notified 2025-04-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Imtiaz Shamsuddin born 1988 resident in United Kingdom, British national. Notified 2017-06-05. Ceased 2018-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Harry Richard Keen born 1990 resident in United Kingdom, British national. Notified 2017-06-05. Ceased 2025-04-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in St Asaph:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10801840.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.